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Company Information for

C.B.L. ELECTRONICS LIMITED

PARAGON HOUSE WOLSELEY ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7UP,
Company Registration Number
01202498
Private Limited Company
Active

Company Overview

About C.b.l. Electronics Ltd
C.B.L. ELECTRONICS LIMITED was founded on 1975-03-05 and has its registered office in Bedford. The organisation's status is listed as "Active". C.b.l. Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C.B.L. ELECTRONICS LIMITED
 
Legal Registered Office
PARAGON HOUSE WOLSELEY ROAD
KEMPSTON
BEDFORD
BEDFORDSHIRE
MK42 7UP
Other companies in MK42
 
Filing Information
Company Number 01202498
Company ID Number 01202498
Date formed 1975-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-06-27
Return next due 2017-07-11
Type of accounts DORMANT
Last Datalog update: 2017-08-18 10:14:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.B.L. ELECTRONICS LIMITED

Company Officers of C.B.L. ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES DABSON
Director 2007-07-16
CHRISTOPHER MICHAEL JOHNSON
Director 2007-07-16
SIMON JAMES DABSON
Company Secretary 2009-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GORDON MAYES
Director 2007-07-16 2016-10-14
STEPHEN JAMES GREAVES
Director 1997-08-18 2009-05-06
JOHN ARTHUR BOYER
Company Secretary 1997-08-18 2009-05-06
JOHN ANTHONY BUTCHER
Director 1991-07-11 2007-07-16
NORMAN WILFRED BUTCHER
Director 1991-07-11 1997-08-18
BRENDA BUTCHER
Company Secretary 1991-07-11 1997-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES DABSON BEN AND KATIE SAILING LIMITED Director 2017-07-13 CURRENT 2015-05-07 Active
SIMON JAMES DABSON PARAGON ELECTRONICS LIMITED Director 2016-10-14 CURRENT 1991-09-13 Active
SIMON JAMES DABSON RFID COMPONENTS LIMITED Director 2016-10-14 CURRENT 1994-03-24 Active
SIMON JAMES DABSON PARAGON TEST SOLUTIONS LTD Director 2016-10-14 CURRENT 1997-03-21 Active
SIMON JAMES DABSON PARAGON MANUFACTURING LIMITED Director 2016-10-14 CURRENT 2006-05-11 Active
SIMON JAMES DABSON PARAGON ELECTRONICS MANUFACTURING LIMITED Director 2016-10-14 CURRENT 2006-05-11 Active
SIMON JAMES DABSON PROJECT ALCAEUS TOPCO LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
SIMON JAMES DABSON VIGILANT COMPONENTS LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
SIMON JAMES DABSON JJS ELECTRONICS LIMITED Director 2007-07-16 CURRENT 1983-12-22 Active
SIMON JAMES DABSON BAXCOL LIMITED Director 2007-07-16 CURRENT 1994-10-07 Active
SIMON JAMES DABSON PARAGON ELECTRONIC COMPONENTS LIMITED Director 2002-02-25 CURRENT 1991-03-11 Active
SIMON JAMES DABSON MACROE WINDOWS LIMITED Director 1994-06-01 CURRENT 1978-03-03 Active
CHRISTOPHER MICHAEL JOHNSON PROJECT ALCAEUS TOPCO LIMITED Director 2016-08-10 CURRENT 2016-07-08 Active
CHRISTOPHER MICHAEL JOHNSON JJS MANUFACTURING LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
CHRISTOPHER MICHAEL JOHNSON VIGILANT COMPONENTS LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
CHRISTOPHER MICHAEL JOHNSON JJS ELECTRONICS LIMITED Director 2007-07-16 CURRENT 1983-12-22 Active
CHRISTOPHER MICHAEL JOHNSON BAXCOL LIMITED Director 2007-07-16 CURRENT 1994-10-07 Active
CHRISTOPHER MICHAEL JOHNSON PARAGON MANUFACTURING LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
CHRISTOPHER MICHAEL JOHNSON PARAGON ELECTRONICS MANUFACTURING LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
CHRISTOPHER MICHAEL JOHNSON PARAGON TEST SOLUTIONS LTD Director 1997-04-29 CURRENT 1997-03-21 Active
CHRISTOPHER MICHAEL JOHNSON RFID COMPONENTS LIMITED Director 1994-04-06 CURRENT 1994-03-24 Active
CHRISTOPHER MICHAEL JOHNSON PARAGON ELECTRONICS LIMITED Director 1992-09-13 CURRENT 1991-09-13 Active
CHRISTOPHER MICHAEL JOHNSON PARAGON ELECTRONIC COMPONENTS LIMITED Director 1992-03-11 CURRENT 1991-03-11 Active
SIMON JAMES DABSON JJS ELECTRONICS LIMITED Company Secretary 2009-07-16 CURRENT 1983-12-22 Active
SIMON JAMES DABSON BAXCOL LIMITED Company Secretary 2009-05-06 CURRENT 1994-10-07 Active
SIMON JAMES DABSON PARAGON MANUFACTURING LIMITED Company Secretary 2006-05-11 CURRENT 2006-05-11 Active
SIMON JAMES DABSON PARAGON ELECTRONICS MANUFACTURING LIMITED Company Secretary 2006-05-11 CURRENT 2006-05-11 Active
SIMON JAMES DABSON PARAGON ELECTRONICS LIMITED Company Secretary 2006-03-31 CURRENT 1991-09-13 Active
SIMON JAMES DABSON RFID COMPONENTS LIMITED Company Secretary 2006-03-31 CURRENT 1994-03-24 Active
SIMON JAMES DABSON PARAGON TEST SOLUTIONS LTD Company Secretary 2006-03-31 CURRENT 1997-03-21 Active
SIMON JAMES DABSON PARAGON ELECTRONIC COMPONENTS LIMITED Company Secretary 2002-02-25 CURRENT 1991-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAYES
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 5500
2016-08-25AR0127/06/16 FULL LIST
2016-04-08AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 5500
2015-08-18AR0127/06/15 FULL LIST
2015-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 5500
2014-09-17AR0127/06/14 FULL LIST
2014-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-07-10AR0127/06/13 FULL LIST
2013-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-08-10AR0127/06/12 FULL LIST
2012-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-08-16AR0127/06/11 FULL LIST
2011-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-08-17AR0127/06/10 FULL LIST
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-09363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GREAVES
2009-05-13288aSECRETARY APPOINTED SIMON JAMES DABSON
2009-05-12288cSECRETARY'S CHANGE OF PARTICULARS / JOHN BOYER / 05/05/2006
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM WOLSELEY ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 7UP
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY JOHN BOYER
2009-05-12363aRETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM WOLSELEY ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 7UP
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-24225PREVSHO FROM 31/12/2007 TO 30/09/2007
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08363sRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: WYCLIFFE INDUSTRIAL PARK LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HG
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-07288bDIRECTOR RESIGNED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-08-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-05363sRETURN MADE UP TO 27/06/05; NO CHANGE OF MEMBERS
2004-08-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 11/07/04; NO CHANGE OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 29/12/02
2003-07-22363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-10-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-24363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-08-01363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-27363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-11-02225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-07-26363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1998-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-27363sRETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1998-07-20AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-16287REGISTERED OFFICE CHANGED ON 16/10/97 FROM: WYCLIFFE INDUSTRIAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4HG
1997-10-16225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97
1997-09-12363sRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-09-04288aNEW DIRECTOR APPOINTED
1997-09-04288bDIRECTOR RESIGNED
1997-09-04288aNEW SECRETARY APPOINTED
1997-09-04287REGISTERED OFFICE CHANGED ON 04/09/97 FROM: GILMORTON RD LUTTERWORTH LEICESTERSHIRE LE17 4DY
1997-09-04288bSECRETARY RESIGNED
1997-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-07-17363sRETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
1996-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C.B.L. ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.B.L. ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-09-27 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1990-09-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.B.L. ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of C.B.L. ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.B.L. ELECTRONICS LIMITED
Trademarks
We have not found any records of C.B.L. ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B.L. ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as C.B.L. ELECTRONICS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C.B.L. ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.B.L. ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.B.L. ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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